The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chen, Minghui

    Related profiles found in government register
  • Chen, Minghui
    Chinese director&shareholder born in January 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 1
  • Chen, Minghui
    Chinese director/shareholder born in January 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 38, Wenlan Road, Shitang Town, Wenling City, Zhejiang Province, 0000, China.

      IIF 2

    • No.36, Wenxi Road, Shitang Town, Wenling City, Zhejiang Pr., 0000, China.

      IIF 3
  • Chen, Jinfeng
    Chinese director&shareholder born in January 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 4
  • Chen, Ming
    Chinese director&shareholder born in October 1964

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 5
  • Chen, Xuehui
    Chinese director&shareholder born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 6
  • Chen, Yishi
    Chinese director&shareholder born in April 1960

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 7
  • Chen, Fan
    Chinese director&shareholder born in April 1973

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 8
  • Chen, Huan Bin
    Chinese director born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 11, Shichun Village East, Chidian Town, Jinjiang City, Fu Jian, 350000, China

      IIF 9
  • Chen, Huanbin
    Chinese director born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • No.11, East Area, Shichun Village Chidian Town, Jinjiang City, Fujian Province, China

      IIF 10
  • Chen, Huanbin
    Chinese director&shareholder born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 11
  • Chen, Jie
    Chinese director&shareholder born in June 1984

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 12
  • Chen, Shumin
    Chinese director&shareholder born in July 1986

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 13
  • Chen, Si
    Chinese director&shareholder born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 14
  • Chen, Si
    Chinese director born in April 1989

    Resident in China

    Registered addresses and corresponding companies

    • 12642552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Ye, Zhenghui
    Chinese director&shareholder born in December 1973

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 16
  • Chang, Yuehua
    Chinese director&shareholder born in January 1952

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 17
  • Chen, Huanjie
    Chinese director&shareholder born in June 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 18
  • Chen, Huanling
    Chinese director&shareholder born in September 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 19
  • Chen, Jiefang
    Chinese director born in October 1978

    Resident in China

    Registered addresses and corresponding companies

    • 08736720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
  • Chen, Jiefang
    Chinese director&shareholder born in October 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 21
  • Chen, Shuling
    Chinese director&shareholder born in February 1973

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 22
  • Chen, Zheming
    Chinese director&shareholder born in September 1989

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 23
  • Chen, Zhiming
    Chinese director&shareholder born in September 1992

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 24
  • Dong, Qionghuan
    Chinese director&shareholder born in November 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 25
  • Huan Bin Chen
    Chinese born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat 32 Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 26
  • Cheng, Guangming
    Chinese director&shareholder born in February 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 27
  • He, Hu
    Chinese director&shareholder born in August 1974

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 28
  • Hu, Di
    Chinese director&shareholder born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 29
  • Huang, Danli
    Chinese director&shareholder born in September 1986

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 30
  • Jiang, Zhengshui
    Chinese director&shareholder born in July 1948

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 31
  • Minghui Chen
    Chinese born in January 1983

    Resident in China

    Registered addresses and corresponding companies

    • No 38, Wenlan Road, Shitang Town, Wenling City, Zhejiang, 000000, China

      IIF 32

    • No.38, Wenlan Road, Shitang Town, Wenling, Zhejiang, 315000, China

      IIF 33
  • Shi, Jian
    Chinese businessman born in December 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 34
  • Shi, Jian
    Chinese director&shareholder born in December 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 35
  • Shi, Jiaqing
    Chinese director&shareholder born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 36
  • Shi, Jiaqing
    Chinese merchant born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • No.5,yujiabang, Zhongle Village, Xieqiao Town, Haining City,zhe Jiang Province, 314406, China

      IIF 37

    • No. 5, Yujiabang Zhongle Village, Xieqiao Town, Haining City, Zhejiang Province, 314406, China

      IIF 38

    • No. 5, Yujiabang, Zhonglei Village, Xieqiao Town, Haining City, Zhejiang Province, 314406, China

      IIF 39
  • Zhou, Caidi
    Chinese director&shareholder born in November 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 40
  • Zhu, Guangheng
    Chinese director&shareholder born in January 1967

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 41
  • Du, Haihua
    Chinese director&shareholder born in December 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 42
  • Hu, Hao
    Chinese director&shareholder born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 43
  • Huang, Chao
    Chinese director&shareholder born in November 1986

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 44
  • Huanling Chen
    Chinese born in September 1987

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 45
  • Jiang, Duihua
    Chinese director born in August 1976

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 46
  • Jiang, Duihua
    Chinese director&shareholder born in August 1976

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 47 IIF 48
  • Jiang, Shiyu
    Chinese director&shareholder born in January 1977

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 49
  • Jian Shi
    Chinese born in December 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 50
  • Jiaqing Shi
    Chinese born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • Rm 101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 51

    • No.5, Yujiabang Zhongle Village, Xieqiao Town, Haining City, Zhejiang, 314406, China

      IIF 52
  • Mr Si Chen
    Chinese born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 53
  • Zhou, Huifen
    Chinese director born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 54
  • Zhou, Huifen
    Chinese director&shareholder born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 55
  • Zhou, Huifen
    Chinese merchant born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • Room 1822, Lingqiao Square Office, No. 31, Yaohang Street, Haishu District, Ningbo City, Zhejiang Province, 315000, China

      IIF 56
  • Zhuang, Chuipei
    Chinese director&shareholder born in September 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 57
  • Di Hu
    Chinese born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat 32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 58
  • Huang, Hailong
    Chinese director&shareholder born in May 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 59
  • Huifen Zhou
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 60

    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 61
  • Mr Huanbin Chen
    Chinese born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 62
  • Shuling Chen
    Chinese born in February 1973

    Resident in China

    Registered addresses and corresponding companies

    • Rm101,maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 63
  • Shumin Chen
    Chinese born in July 1986

    Resident in China

    Registered addresses and corresponding companies

    • No 8, Shuinan Dist., Songyuan Town, Songxi County, Fujian, 353500, China

      IIF 64
  • Si Chen
    Chinese born in April 1989

    Resident in China

    Registered addresses and corresponding companies

    • 12642552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65
  • Xuehui Chen
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • No.343, Zhuhongzhenji Town, Xinghua City, Jiangsu Province, China

      IIF 66
  • Duihua Jiang
    Chinese born in August 1976

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 67
  • Zhu, Zhaosheng
    Chinese director&shareholder born in April 1974

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 68
  • Jiefang Chen
    Chinese born in October 1978

    Resident in China

    Registered addresses and corresponding companies

    • 08736720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
  • Ms Danli Huang
    Chinese born in September 1986

    Resident in China

    Registered addresses and corresponding companies

    • 5d Lihaoge Huandaoliyiuan, Huali Rd, Luohu District, Shenzhen, 518000, China

      IIF 70
  • Ms Haihua Du
    Chinese born in December 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 71
  • Qionghuan Dong
    Chinese born in November 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenuer, London, E14 2DN, England

      IIF 72
  • Ms Qionghuan Dong
    Chinese born in November 1978

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 73
  • Ms Yuehua Chang
    Chinese born in January 1952

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 74
  • Chen, Jie
    British commercial director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beta Avenue, Stretford, Manchester, M32 9JL, England

      IIF 75
  • Si, Cheng Man
    Chinese director&shareholder born in March 1990

    Resident in Macau

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 76
  • Chen, Huanbin

    Registered addresses and corresponding companies

    • No.11, East Area, Shichun Village Chidian Town, Jinjiang City, Fujian Province, China

      IIF 77
  • Chen, Shuling

    Registered addresses and corresponding companies

    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 78
  • Chen, Jiefang

    Registered addresses and corresponding companies

    • 08736720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79
  • Mr Cheng Kit Si
    Macao born in October 1992

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 80
  • Chen, Jie
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beta Avenue, Stretford, Manchester, M32 9JL, England

      IIF 81
  • Si, Cheng Kit
    Macao director&shareholder born in October 1992

    Resident in Macao

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 82
  • Hu, Di

    Registered addresses and corresponding companies

    • 08727414 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83
  • Ms Jie Chen
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 84

    • 5, Beta Avenue, Stretford, Manchester, M32 9JL, England

      IIF 85
  • Gomaa Abdelmeguid Elsayed Mahmoud, Ahmed
    Egyptian director&shareholder born in June 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 86
child relation
Offspring entities and appointments
Active 54
  • 1
    POWERS FASTENERS AUSTRALASIA PTY LTD - 2016-02-22
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 2
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 35 - director → ME
  • 3
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 27 - director → ME
  • 4
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2018-09-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Beta Avenue, Stretford, Manchester, England
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 3 - director → ME
  • 8
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 5 - director → ME
    IIF 28 - director → ME
  • 10
    35 Ivor Place, Lower Ground, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 22 - director → ME
    2017-10-27 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 12
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 86 - director → ME
  • 13
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 41 - director → ME
  • 14
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 44 - director → ME
  • 15
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 31 - director → ME
  • 17
    Chase Business Centre, 39-41 Chase Side, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    4385, 07416336 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2011-06-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-08-31
    Officer
    2014-08-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 59 - director → ME
  • 21
    Rm101 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 36 - director → ME
  • 22
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 47 - director → ME
  • 23
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 48 - director → ME
  • 24
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 23 - director → ME
  • 25
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 40 - director → ME
  • 26
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 55 - director → ME
  • 28
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 29
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2014-01-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 4 - director → ME
  • 33
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 76 - director → ME
  • 34
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 7 - director → ME
  • 36
    TECNART INDUSTRIA ECOMERCIO LTD - 2014-05-08
    Rm101 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 39 - director → ME
  • 37
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    UK ORIENTAL GREEN CLEAN DAILY CHEMICALS CO., LTD - 2021-04-21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 43 - director → ME
  • 40
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 49 - director → ME
  • 41
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 16 - director → ME
  • 42
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 12 - director → ME
  • 43
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 44
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 68 - director → ME
  • 45
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 8 - director → ME
  • 46
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 57 - director → ME
  • 47
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 10 - director → ME
    2011-07-04 ~ dissolved
    IIF 77 - secretary → ME
  • 48
    4385, 08788757 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Officer
    2013-11-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    Blackwell House, Guildhall Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2024-01-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 50
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2013-10-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 24 - director → ME
  • 52
    61 Bridge Street, Kington, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-02-28
    Officer
    2014-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 54
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-18 ~ dissolved
    IIF 18 - director → ME
Ceased 2
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2013-10-17 ~ 2014-12-04
    IIF 21 - director → ME
    2023-09-05 ~ 2024-09-11
    IIF 79 - secretary → ME
  • 2
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2023-09-13 ~ 2024-11-01
    IIF 83 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.